DOSSIERS / EREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂ
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Sole trader dossier

EREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂ

ONRC · SOLE TRADER · INCORPORATED 2009-09-03
KYBE ID: RO-F34_807_2009 · F34/807/2009 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

dissolved
EREMIA GHEORGHIŢA ÎNTREPRINDERE INDIVIDUALĂ
ro_onrc
F34/807/2009
ro_onrc
dissolved
ro_onrc
2009-09-03
ro_onrc
Sat Măldăeni, Comuna Măldăeni, Teleorman
ro_onrc

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGELCO PREST SRLdissolvedAGROB PARTENER SRLdissolvedALPINYA GROUP SRLinactiveALSI CONSTRUCT SRLactiveBLAJ GHEORGHE PFdissolvedBOTEA ILEANA PFdissolvedBURTEA NICU ÎNTREPRINDERE FAMILIALĂactiveCAM SOFTWARE SRLdissolvedCIN-BIO SRLdissolvedCLIMA PRO SRLactiveCONSUMCOOP MALDAENIdissolvedCOSTACHE V MIRCEA PERSOANĂ FIZICĂ AUTORIZATĂactiveCUŢAR GHEORGHE STANCU PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDELEA DUMITRU ÎNTREPRINDERE FAMILIALĂinactiveDIMACRIS IMPEX SRLdissolvedDIMA TRANS SRLdissolvedDINUŢ AURELIA MARIANA PERSOANĂ FIZICĂ AUTORIZATĂdissolvedDIŢĂ PAUL ÎNTREPRINDERE INDIVIDUALĂdissolvedEB LINE SRLactiveELYPAD TRANS SRLactive

+36 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100